GARDINER POLE SYSTEMS LTD
ST AUSTELL

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Company number 06785633
Status Active
Incorporation Date 7 January 2009
Company Type Private Limited Company
Address GARDINER POLE SYSTEMS TREVARRICK MILL, TREVARRICK ROAD, ST AUSTELL, CORNWALL, PL25 5JN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Mrs Marcia Susan Gardiner on 13 April 2016. The most likely internet sites of GARDINER POLE SYSTEMS LTD are www.gardinerpolesystems.co.uk, and www.gardiner-pole-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Bugle Rail Station is 4.2 miles; to Par Rail Station is 4.5 miles; to Roche Rail Station is 5.6 miles; to Bodmin Parkway Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gardiner Pole Systems Ltd is a Private Limited Company. The company registration number is 06785633. Gardiner Pole Systems Ltd has been working since 07 January 2009. The present status of the company is Active. The registered address of Gardiner Pole Systems Ltd is Gardiner Pole Systems Trevarrick Mill Trevarrick Road St Austell Cornwall Pl25 5jn. . DAVIES, Kirsty is a Secretary of the company. DAVIES, Kirsty is a Director of the company. GARDINER, Alexander is a Director of the company. GARDINER, Alison Ruth is a Director of the company. GARDINER, Barry is a Director of the company. GARDINER, Marcia Susan is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
DAVIES, Kirsty
Appointed Date: 05 February 2009

Director
DAVIES, Kirsty
Appointed Date: 07 January 2009
54 years old

Director
GARDINER, Alexander
Appointed Date: 07 January 2009
56 years old

Director
GARDINER, Alison Ruth
Appointed Date: 25 January 2010
58 years old

Director
GARDINER, Barry
Appointed Date: 07 January 2009
79 years old

Director
GARDINER, Marcia Susan
Appointed Date: 11 August 2014
76 years old

Persons With Significant Control

Mrs Kirsty Davies
Notified on: 28 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alexander Gardiner
Notified on: 28 June 2016
56 years old
Nature of control: Has significant influence or control

GARDINER POLE SYSTEMS LTD Events

16 Jan 2017
Confirmation statement made on 7 January 2017 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 January 2016
13 Apr 2016
Director's details changed for Mrs Marcia Susan Gardiner on 13 April 2016
28 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000

08 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 17 more events
21 Jan 2010
Director's details changed for Barry Gardiner on 20 January 2010
21 Jan 2010
Secretary's details changed for Kirsty Gardiner on 20 January 2010
11 Feb 2009
Secretary appointed kirsty gardiner
08 Jan 2009
Director's change of particulars / barry gardiner / 07/01/2009
07 Jan 2009
Incorporation